Notice Concerning Changes in Officers | DTS CORPORATION (9682) timely disclosure

Worth reading

41Recurring

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Neutral

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Wording

Conditional

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Who is moving to which position

Resolved 1 May 2026

Incoming appointee

1 item

Scheduled Appointment DateEffective 23 June 2026 (to be formally decided through the resolution of the 54th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)

None (all are candidates for reappointment)

Departing officer

1 item

Not disclosedStepping down

Whether the incumbent will remain in office (whether they will retain their position)

All are expected to continue in office as candidates for reappointment

Directors after the change8Number

Shareholders’ meeting approvalRequired. Candidates for Directors who are not Audit & Supervisory Committee Members and Directors who are Audit & Supervisory Committee Members are scheduled to be submitted to the 54th Annual General Meeting of Shareholders. The meeting is scheduled for 23 June 2026.

Reason for change

The terms of office of all Directors who are not Audit & Supervisory Committee Members will expire upon the conclusion of the 54th Annual General Meeting of Shareholders. The terms of office of 2 Directors who are Audit & Supervisory Committee Members will also expire upon the conclusion of that meeting.

Who is moving to which position
Item	Details
Resolution date	1 May 2026
Scheduled Appointment Date	Effective 23 June 2026 (to be formally decided through the resolution of the 54th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Name of appointee	None (all are candidates for reappointment)
Name of departing officer	Not disclosed
Whether the incumbent will remain in office	All are expected to continue in office as candidates for reappointment
Reason for change	The terms of office of all Directors who are not Audit & Supervisory Committee Members will expire upon the conclusion of the 54th Annual General Meeting of Shareholders. The terms of office of 2 Directors who are Audit & Supervisory Committee Members will also expire upon the conclusion of that meeting.
Number of directors after the change	8 (including 5 outside directors)
Subject to Approval by the General Meeting of Shareholders	Required. Candidates for Directors who are not Audit & Supervisory Committee Members and Directors who are Audit & Supervisory Committee Members are scheduled to be submitted to the 54th Annual General Meeting of Shareholders. The meeting is scheduled for 23 June 2026.

Items this document does not state (13)

Date of departureAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerNew position of departing officerReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.

Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.